Justia California Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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For some period of time before March 2015, the Agricultural Labor Relations Board had delegated plenary authority to seek injunctive relief under Labor Code section 1160.4 to general counsel. In March 2015, the board decided to change that delegation by requiring general counsel to obtain case-specific approval from the board for every request for injunctive relief. In May 2015, general counsel asked the board to approve a proceeding for injunctive relief against Gerawan Farming, Inc. (Gerawan). The board gave its conditional approval to that proceeding. When Gerawan asked the board to disclose the communications between the board and general counsel regarding the matter under the California Public Records Act, the board refused, claiming privilege. Gerawan brought a writ proceeding in Sacramento County Superior Court seeking to force the board to disclose the requested communications, and the court ordered disclosure. The board brought the present writ proceeding to the Court of Appeals to challenge the superior court’s ruling. After review, the Court of Appeals concluded the superior court erred in ordering disclosure of the communications between the board and general counsel relating to the decision to seek injunctive relief against Gerawan because those communications were indeed protected by the attorney-client privilege. "[E]ven if due process concerns with respect to the pending administrative proceeding against Gerawan are raised by the communications at issue, those concerns do not preclude the attorney-client privilege from attaching to those communications, and because the communications are privileged, they are exempt from disclosure under the Public Records Act." Accordingly, the Court directed that a writ of mandate issue ordering the superior court to vacate its order requiring disclosure of those communications and enter a new order denying Gerawan’s request for disclosure. View "Agricultural Labor etc. Bd. v. Super. Ct." on Justia Law

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The "Agreement Regarding Real Property (TOT)" (TOT Agreement) was an agreement between the City of Oceanside and S.D. Malkin Properties, Inc. For its part, Malkin agreed to develop, in two phases, a 360 room luxury hotel on land owned by the successor to the city's former redevelopment agency; the city agreed to pay Malkin a total subsidy of $11,335,250,5 from transient occupancy taxes (TOT) generated by the hotel. Under the TOT Agreement, the hotel would be developed in two phases, and, for the first four years after each phase was complete, 100 percent of TOT's generated by each phase would be paid to Malkin. Thereafter smaller percentages of TOT's generated by the hotel would be paid to Malkin. The city council put the TOT Agreement, and items closely related to the hotel development, on its agenda for its September 10, 2014 meeting. According to plaintiff and appellant San Diegans for Open Government (SDOG), there was no serious opposition to the hotel project at the city council meeting. At the meeting, the city council adopted a resolution approving the TOT Agreement and the subsidy report. SDOG filed an amended complaint for declaratory and injunctive relief and a petition for writ of mandate against the city in 2015, alleging violations of the Brown Act, the subsidy reporting provisions of Gov. Code section 53803, and the California Constitution. The trial court heard the matter on the merits on October 23, 2015 and found in the city's favor. Thereafter, it entered judgment in favor of the city, and SDOG filed a timely notice of appeal. On appeal, SDOG again asserted the city violated the Brown Act and section 53803. Finding no violation, the Court of Appeals affirmed the trial court. View "San Diegans for Open Government v. City of Oceanside" on Justia Law

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Wolf Metals filed suit against RPS for breach of contract. The trial court entered a default judgment for Wolf Metals, awarding $292,055.093 in damages, together with $70,400 in pre-judgment interest and $430.00 in costs. When RPS did not satisfy the judgment, Wolf Metals requested that the judgment be amended to name Donald Koh and South Gate Steel, Inc. (SGS) as additional judgment debtors. The trial court granted the request, concluding that Koh was RPS’s alter ego and that SGS was RPS’s successor corporation. The court concluded that pursuant to the California Supreme Court’s decision in Motores de Mexicali v. Superior Court, the default judgment could not be amended to add Koh as an alter ego to the judgment. The court also concluded that the judgment was properly amended to add SGS as a corporate successor. Accordingly, the court reversed in part and affirmed in part. View "Wolf Metals v. Rand Pacific Sales" on Justia Law

Posted in: Civil Procedure
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After allegedly losing millions of dollars in a hedge fund, investors sued the fund's administrator for breach of contract, alleging the administrator failed to: (1) value the hedge fund's assets, (2) advise investors of the hedge fund's net asset value, and (3) respond to investor inquiries about the fund. The superior court granted summary judgment in favor of the fund administrator, determining the undisputed material facts established no breach of contract. Later, the court awarded the fund administrator $3,027,237.96 in attorney fees based upon a contractual provision entitled "Standard of Care," which provides the administrator was to be indemnified for losses, including reasonable attorney fees pertaining to administration of the fund. The investors appealed, arguing that there were triable issues of material fact that should not have been dismissed through summary judgment. They also argued the court erroneously awarded attorney fees. After review, the Court of Appeals affirmed summary judgment, determining the undisputed material facts established the administrator did not breach the applicable contract. However, the Court reversed the award of attorney fees because the contractual language relied upon was a third party indemnity provision that did not create a right to prevailing party attorney fees in litigation between the parties to the contract. View "Alki Partners v. DB Fund Services" on Justia Law

Posted in: Civil Procedure
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Defendant Richard Mercer admitted that he negligently collided with plaintiff Lillie Moore's car. The impact had major consequences for her health and lifestyle, and suffered chronic pain. At issue in this appeal was a question of the reasonable value of medical services provided to Moore, who at the time of her injury, was uninsured. Defendant insisted that plaintiff failed to sustain her burden to prove she actually incurred liability for the full amount of the doctor and hospital charges. "If there was a failure, it was defendant’s failure to challenge plaintiff’s evidence at trial." The Court of Appeals reversed a sanctions order made in this case against the defense, but affirmed in all other respects. View "Moore v. Mercer" on Justia Law

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Manuel Nava was injured while a patient at Saddleback Memorial Medical Center (Saddleback). His injury occurred while he was being transported in the hospital on a gurney. Nava filed suit against Saddleback, and an ambulance service, Herren Enterprises, Inc. (Herren). The complaint was filed more than one year, but less than two years, after his injury. Both Saddleback and Herren filed motions for summary judgment, contending that the complaint was time-barred under Code of Civil Procedure section 340, which imposed a one-year statute of limitations when an injury was caused by the professional negligence of a health care provider. The trial court granted the motions. Subsequently, the California Supreme Court held that section 340.5 applied when negligence occurs in the use or maintenance of medical equipment or premises while medical care is being provided to the plaintiff. Applying the Supreme Court's holding to this case, the Court of Appeals concluded that Nava’s claims were barred by section 340.5’s statute of limitations. "The transfer of Nava in the hospital on a gurney was integrally related to Nava’s medical treatment or diagnosis, and, therefore, the injury occurred in the rendering of professional services." The Court, therefore, affirmed. View "Nava v. Saddleback Memorial Medical Center" on Justia Law

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Plaintiff Da Loc Nguyen appealed a trial court's order granting the motion of his former employer, defendant Applied Medical Resources Corporation, to compel arbitration based on an arbitration clause contained in his employment application. The court ordered plaintiff to submit his individual claims to arbitration and struck all class and representative claims except for the representative Private Attorney General Act (PAGA) cause of action. Plaintiff argued the order was immediately appealable based on the "death knell doctrine." As to the merits of the appeal, plaintiff argued the court erred in finding the arbitration clause was not unconscionable, severing the cost provision, and dismissing the class claims with prejudice. The Court of Appeals rejected all but the last argument, finding that the trial court erred in dismissing the class claims because whether the arbitration provision contemplated class arbitration was a question for the arbitrator to decide. The Court of Appeals issued a peremptory writ of mandate commanding the trial court to vacate that portion of its order dismissing the class claims to allow the arbitrator to decide whether the arbitration clause permitted arbitration on a class-wide basis. In all other respects, the peremptory writ challenging the order compelling arbitration was denied. View "Nguyen v. Applied Medical Resources Corp." on Justia Law

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Cynthia C. and Gerardo L. appealed the termination of their parental rights to their daughter, R. L. Gerardo contended the jurisdictional and dispositional findings and orders, and all subsequent orders, had to be reversed because the juvenile court did not have home state jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act. He also contended he did not receive notice of the proceedings pursuant to the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters. Cynthia joined in Gerardo's arguments to the extent they inured to her benefit, but raised no other issues. After review of the trial court record, the Court of Appeals found Cynthia and Gerardo's arguments unavailing, and affirmed termination of their parental rights. View "In re R.L." on Justia Law

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In 2002 the Enterprise Rancheria of Maidu Indians of California (Enterprise Tribe) submitted a request to the United States Department of the Interior (Department) to acquire a site in Yuba County for the purpose of establishing a casino/hotel resort complex. Pursuant to statute, the Secretary was authorized to acquire land, within or without an existing reservation, for the purpose of providing land for Indians. Land so acquired after October 17, 1988, could not, with some exceptions, be used for gaming. The exception at issue here was where the Secretary “after consultation with the Indian tribe and appropriate State and local officials, including officials of other nearby Indian tribes, determines that a gaming establishment on newly acquired lands would be in the best interest of the Indian tribe and its members, and would not be detrimental to the surrounding community, but only if the Governor of the State in which the gaming activity is to be conducted concurs in the Secretary’s determination.” The Governor indicated his official concurrence with the Assistant Secretary’s determination. Plaintiff Auburn Tribe owned and operated the Thunder Valley Resort and Casino, approximately 20 miles from the Yuba County site. The Auburn Tribe filed a petition for writ of mandate and complaint for declaratory relief, alleging: (1) the Governor was required to comply with California Environmental Quality Act (CEQA) before concurring in the Secretary’s decision to take lands into trust for the Enterprise Tribe; and (2) the Governor performed a legislative act when he concurred with the Secretary and when he negotiated and executed the compact with the Enterprise Tribe, in violation of the constitutional mandate of separation of powers. After review, the Court of Appeals concluded the CEQA did not apply here, and that the Governor’s concurrence did not violate the separation of powers clause. Accordingly, the Court affirmed. View "United Auburn Indian Community of Auburn Rancheria v. Brown" on Justia Law

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Defendants Eric Schrier, Frank Frederick, and Angela Martinez had been employed in various capacities by plaintiff SG Homecare, Inc. before abruptly leaving to start a competing firm, defendant Verio Healthcare, Inc. SG Homecare filed the underlying complaint, alleging the individual defendants breached their contractual and fiduciary duties, and misappropriated trade secrets. Schrier and his wife cross-complained against SG Homecare and its owner, Thomas Randall Rowley (together, the “SG parties”), alleging wrongful termination and intentional infliction of emotional distress. Defendant Verio Healthcare and the individual defendants were represented by Donald Wagner of the firm Buchalter Nemer, PLC. Shortly after the cross-complaint was filed, the SG Parties moved to disqualify Buchalter Nemer. The motion was based on an assertion that shortly before the individual defendants’ departure from SG Homecare, Buchalter Nemer executed a retainer agreement with SG Homecare and was either currently representing SG Homecare, or, alternatively, the present litigation was substantially related to Buchalter Nemer’s prior representation of SG Homecare (requiring disqualification in either event). Adding to mix: Wagner, as a member of the California State Assembly, relied on statutory entitlement to a continuance and extension of time of the entire litigation. The trial court denied the motion for a stay without explanation. Defendants petitioned the Court of Appeals court for a writ of mandate to order the trial court to grant the stay. The Appeals court summarily denied the petition, but the California Supreme Court granted review and remanded back to the Appeals court with instructions to issue an order to show cause. The Court of Appeals issued that order and denied the writ, namely because it found that the trial court acted within its discretion in its finding that the stay would "defeat or abridge the other party's" right to relief. View "Verio Healthcare v. Superior Court" on Justia Law